About

Registered Number: 03613183
Date of Incorporation: 11/08/1998 (21 years and 5 months ago)
Company Status: Active
Registered Address: 6 Churchill Court, Hortons Way, Westerham, Kent, TN16 1BT

 

Founded in 1998, Direct Press Marketing Ltd has its registered office in Kent. The company has 6 directors. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BECKETT, Dean 16 August 2007 - 1
GRACE, David Michael 17 November 1999 - 1
Secretary Name Appointed Resigned Total Appointments
SHELDRICK, Mark St John 17 February 2010 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark St John Sheldrick/
1965-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 12 August 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 13 August 2018
AA - Annual Accounts 30 October 2017
CS01 - N/A 14 August 2017
AA - Annual Accounts 08 January 2017
CS01 - N/A 11 August 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 12 August 2015
AD01 - Change of registered office address 11 August 2015
MR01 - N/A 12 March 2015
AA - Annual Accounts 15 December 2014
MR01 - N/A 19 September 2014
MR01 - N/A 19 September 2014
MR01 - N/A 18 September 2014
AR01 - Annual Return 12 August 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 12 August 2013
RESOLUTIONS - N/A 11 March 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 11 March 2013
AA - Annual Accounts 29 November 2012
MG01 - Particulars of a mortgage or charge 14 November 2012
MG01 - Particulars of a mortgage or charge 14 November 2012
AR01 - Annual Return 23 August 2012
AA - Annual Accounts 05 September 2011
AR01 - Annual Return 15 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01 March 2011
AA - Annual Accounts 09 December 2010
MG01 - Particulars of a mortgage or charge 09 November 2010
RESOLUTIONS - N/A 02 November 2010
RESOLUTIONS - N/A 02 November 2010
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 02 November 2010
AR01 - Annual Return 22 October 2010
CH01 - Change of particulars for director 22 October 2010
CH01 - Change of particulars for director 22 October 2010
MISC - Miscellaneous document 21 June 2010
SH06 - Notice of cancellation of shares 22 March 2010
SH03 - Return of purchase of own shares 22 March 2010
AP03 - Appointment of secretary 08 March 2010
TM02 - Termination of appointment of secretary 08 March 2010
TM01 - Termination of appointment of director 08 March 2010
TM01 - Termination of appointment of director 08 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 January 2010
AA - Annual Accounts 18 December 2009
363a - Annual Return 02 September 2009
395 - Particulars of a mortgage or charge 08 April 2009
AA - Annual Accounts 03 March 2009
225 - Change of Accounting Reference Date 16 October 2008
363a - Annual Return 22 August 2008
AA - Annual Accounts 16 May 2008
AA - Annual Accounts 03 April 2008
288a - Notice of appointment of directors or secretaries 04 September 2007
363s - Annual Return 24 August 2007
AA - Annual Accounts 26 October 2006
363s - Annual Return 22 August 2006
363s - Annual Return 22 August 2005
AA - Annual Accounts 25 July 2005
AA - Annual Accounts 10 May 2005
395 - Particulars of a mortgage or charge 03 December 2004
363s - Annual Return 10 September 2004
AUD - Auditor's letter of resignation 13 January 2004
363s - Annual Return 02 September 2003
288c - Notice of change of directors or secretaries or in their particulars 02 September 2003
AA - Annual Accounts 12 March 2003
363s - Annual Return 03 September 2002
AA - Annual Accounts 02 November 2001
363s - Annual Return 22 August 2001
363s - Annual Return 30 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 August 2000
AA - Annual Accounts 14 June 2000
288a - Notice of appointment of directors or secretaries 24 November 1999
288c - Notice of change of directors or secretaries or in their particulars 15 September 1999
287 - Change in situation or address of Registered Office 09 September 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 September 1999
363s - Annual Return 09 September 1999
225 - Change of Accounting Reference Date 10 August 1999
395 - Particulars of a mortgage or charge 28 July 1999
395 - Particulars of a mortgage or charge 01 March 1999
288a - Notice of appointment of directors or secretaries 27 October 1998
MEM/ARTS - N/A 21 September 1998
CERTNM - Change of name certificate 16 September 1998
288a - Notice of appointment of directors or secretaries 16 September 1998
288a - Notice of appointment of directors or secretaries 16 September 1998
288b - Notice of resignation of directors or secretaries 16 September 1998
288b - Notice of resignation of directors or secretaries 16 September 1998
287 - Change in situation or address of Registered Office 16 September 1998
CERTNM - Change of name certificate 16 September 1998
NEWINC - New incorporation documents 11 August 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 March 2015 Outstanding

N/A

A registered charge 19 September 2014 Outstanding

N/A

A registered charge 18 September 2014 Outstanding

N/A

A registered charge 18 September 2014 Outstanding

N/A

Legal charge 31 October 2012 Outstanding

N/A

Legal charge 31 October 2012 Outstanding

N/A

Charge of deposit 21 October 2010 Fully Satisfied

N/A

Debenture 02 April 2009 Outstanding

N/A

Charge of deposit 01 December 2004 Fully Satisfied

N/A

Charge over sub-hire agreements 19 July 1999 Fully Satisfied

N/A

Charge over credit balances 19 February 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.